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Coverage — measured
Sources fused
2
Ownership hops held
47

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUGARMAN HEALTH AND WELLBEING LIMITED

SUGARMAN HEALTH AND WELLBEING LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12449636). UBO chain traced 47 hops, 5 owners, 6 officers. Cited to 2…

OO GB-COH-12449636Inc. 07 Feb 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-02-07
Legal form
ltd
Activity
78200
Registered office
33 Soho Square, London, W1D 3QU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
47 hops lockedSTANDARD

47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUGARMAN HEALTH AND WELLBEING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
12449636
Status
active
Type
ltd
Incorporated
2020-02-07
Registered office
33 Soho Square, London, W1D 3QU, England
SIC
78200
/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUGARMAN HEALTH AND WELLBEING LIMITED?
In the current sources, SUGARMAN HEALTH AND WELLBEING LIMITED is connected to TWENTY20 MIDCO 1 LIMITED, HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED, TWENTY20 MIDCO 1 LIMITED, HEALTH CARE RESOURCING GROUP LIMITED, HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUGARMAN HEALTH AND WELLBEING LIMITED's risk level?
WhiteIntel flags SUGARMAN HEALTH AND WELLBEING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUGARMAN HEALTH AND WELLBEING LIMITED appear across sources?
SUGARMAN HEALTH AND WELLBEING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUGARMAN HEALTH AND WELLBEING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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